French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAGARDE 1961-04-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868713 383005121 @Company
@Persons
@UBO
@INPI
LAGARDE Laurent Robert Jean
DoB: 1961-03-12
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
5 Rue De la Saponaire 49170 Savennières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470309 408067262 @Company
@Persons
@UBO
@INPI
LAGARDE Laurent
DoB: 1961-03-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20ter rue de la Piverdiere 49080 Bouchemaine FRANCE
2592292 433702172 @Company
@Persons
@UBO
@INPI
GOURRU Bruno Jacques
DoB: 1961-03-05
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puits 84290 Lagarde-Paréol France
3326881 519570006 @Company
@Persons
@UBO
@INPI
LAGARDE GRENET Sylvie
DoB: 1961-11-07
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Litz 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
4360623 818951162 @Company
@Persons
@UBO
@INPI
RIVOIRE Pascal, Michel
DoB: 1961-11-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagarde Lapanouse 12150 Séverac d'Aveyron FRANCE
4712058 682020052 @Company
@Persons
@UBO
@INPI
LAGARDE Jean Marc
DoB: 1961-06-19
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19ter Rue de l'Avenir 40220 Tarnos FRANCE
5775114 423744648 @Company
@Persons
@UBO
@INPI
VINCENZI LAGARDE Claude, Anne
DoB: 1961-01-22
PoB: 47086 Duras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 place Darniche 33580 Monségur FRANCE yes
@Cadastre
@Geotag
7051377 753712975 @Company
@Persons
@UBO
@INPI
LAGARDE Laurent, Robert, Jean
DoB: 1961-03-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20T rue de la Piverdiere 49080 Bouchemaine FRANCE
7051378 753712975 @Company
@Persons
@UBO
@INPI
LAGARDE Laurent, Robert, Jean
DoB: 1961-03-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20T rue de la Piverdiere 49080 Bouchemaine FRANCE
8244114 791765662 @Company
@Persons
@UBO
@INPI
LAVILLE BARBIER Marie-Thérèse Yvonne
DoB: 1961-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
8244117 791765662 @Company
@Persons
@UBO
@INPI
LAVILLE BARBIER Marie-Thérèse Yvonne
DoB: 1961-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
8466409 398186049 @Company
@Persons
@UBO
@INPI
LAGARDE Michel
DoB: 1961-10-13
PoB: VAUX SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit Mangaud 33710 Saint-Trojan France
8466410 398186049 @Company
@Persons
@UBO
@INPI
LAGARDE Michel
DoB: 1961-10-13
PoB: VAUX SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu-Dit Mangaud 33710 Saint-Trojan France
9883486 333784155 @Company
@Persons
@UBO
@INPI
LAGARDE Laurent
DoB: 1961-03-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Saponaire 49170 Savennières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883816 528025224 @Company
@Persons
@UBO
@INPI
LAGARDE Laurent
DoB: 1961-03-12
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20ter rue de la Piverdiere 49080 Bouchemaine FRANCE
10140584 789558525 @Company
@Persons
@UBO
@INPI
LAGARDE Pascale Brigitte Dominique
DoB: 1961-03-25
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Philippe Martin 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784584 383005121 @Company
@Persons
@UBO
@INPI
LAGARDE Laurent Robert Jean
DoB: 1961-03-12
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 ter Rue de la Piverdière 49000 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446928 439624826 @Company
@Persons
@UBO
@INPI
LAGARDE RESSIGEAC Brigitte Monique
DoB: 1961-05-15
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE LEON BLUM 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
13349999 387764228 @Company
@Persons
@UBO
@INPI
CHAUVIN Bernard
DoB: 1961-01-21
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Rochard 16300 Lagarde sur-le-né FRANCE yes
@Cadastre
@Geotag
13655715 310382544 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Marc
DoB: 1961-06-19
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de l'Avenir 40220 Tarnos FRANCE
13712009 388017329 @Company
@Persons
@UBO
@INPI
LAGARDE Suzelle
DoB: 1961-04-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Demarche 97233 Schoelcher France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.